1169
Payment blocked due to beneficiary sensitivities
REJSecurity
Community Reference: This is an unofficial resource compiled from public banking documentation. Severity and behavior may vary by bank and payment provider. View sources.
The payment was blocked due to compliance, sanctions, or other sensitivity flags on the beneficiary account. This is a protective measure to prevent prohibited transactions.
Common Causes
- •Beneficiary on sanctions or watchlist
- •Compliance flags on the receiving account
- •Payment blocked by fraud prevention systems
- •Regulatory restrictions on the account
What to Tell the Customer
“This payment could not be processed. Please contact your bank for more information.”
How to Fix
- 1Contact your bank for more information about the block
- 2Verify the beneficiary details are correct
- 3Provide any documentation requested by your bank
- 4Consider if an alternative payment arrangement is needed